The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: TREAT THIS MAIL VERY URGENT
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 24 Mar 2009 01:27:52 -0700

A Scam Email with the Subject "Fw: TREAT THIS MAIL VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 01:27:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 3/23/09, GOVERNOR CENTRAL BANK OF NIGERIA <leneecemurphy2@optusnet.com.au> wrote:
From: GOVERNOR CENTRAL BANK OF NIGERIA <leneecemurphy2@optusnet.com.au>
Subject: TREAT THIS MAIL VERY URGENT
To:
Date: Monday, March 23, 2009, 3:32 PM

                                                                                                                                                             &n! bsp;     
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009 )
ESCROW A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
MOBILE: +234-8023-8581-08
DIRECT LINE:+234-1-213-9732
 
 
RE: IMMEDIATE CONTRACT $15.7MILLION PAYMENT NOTIFICATION /FINAL NOTICE
 
 
DEAR BENEFICIARY.
 
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE OUTSTANDING PAYMENT OF $15.7MILLION USD,FIFTEEN MILLION SEVEN HUNDRED THOUSAND DOLLARS CONTRACT FUND HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT AS SOON AS YOU FORWARDED IT TO THIS OFFICE WITHOUT ANY FURTHER DELAY, VIA BANK TO BANK WIRE TRANSFER,OR THROUGH ATM SWIFT CARD OR ALTERNATIVELY THROUGH ANY OF OUR OVERSEAS CORRESPONDENT BANK THAT MAY BE NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. WE HAVE BEEN MANDATED TO RELEASE YOUR OUTSTANDING FUND YOU ARE TO CHOOSE YOUR PREFER OPTION AMONG THE THREE METHOD OF PAYMENT,HENCE WE ARE HERE TO SERVE YOU BETTER
 
MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
 
INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.
 
PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. IF NOT,YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO ME SO THAT YOUR PAYMENT BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 72HRS.
 
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
 
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE/FAX/CELL PHONE ..................................
4. AGE............................................... .......
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................
8. YOUR SCANNED COPY OF INT'L PASSPORT.....................
 
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE ACTION WITH ALL NECESSARY PROCEDURES IN OTHER TO RELEASE THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEPTS IN THIS QUARTER PAYMENT OF 2009.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FORIEGN ALLOCATION ORDER CODE)AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FORIEGN ALLOCATION ORDER CODE)OF US$550 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSIQUENCES IF ANY WRONG PAYMENT IS MADE. SEND YOUR RESPONSE TO THIS OFFICE IMMEDIATELY
 
 
WE ARE SORRY FOR ANY INCONVENIENCE AND DELAY YOU MIGHT HAVE GONE THROUGH IN THE RELEASE OF YOUR PAYMENT
 
CONGRATULATIONS.
 
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN).
 
CC: SENATE PRESIDENT
CC: ACCOUNTANT GENERAL OF NIGERIA